| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Scientific-Production Enterprise Voln · Scientific-Production Enterprise Volna · Scientific-production enterprise Volna JSC · Акционерное Общество «Научно-Производственное Предприятие «Волна» · Акционерное общество "Научно-производственное предприятие "Волна" · | [sources] | |||
| Other name | AO NPP Volna · Aktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Volna" · Joint Stock Company “Research and Production Enterprise “Wave” · NPP Volna · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ВОЛНА" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| VOLNA@nppvolna.ru · volna@volna.ru | [sources] | ||||
| INN | 7726534774 | [sources] | |||
| KPP | 772601001 | [sources] | |||
| OGRN | 1067746243454 | [sources] | |||
| Registration number | 7726534774 | [sources] | |||
| Website | volna.ru | [sources] | |||
| Address | 117105, Російська Федерація, м. Москва, шосе Варшавське, буд. 26 (будівля 10, прим. / поверх I/3 ком. 4) · 26 Varshavskoe Highway 117105 RU · 26 Varshavskoe Highway, 117105 · 26 Varshavskoe Highway, Moscow, 117105, Russia. · Ш ВАРШАВСКОЕ Д. 26 СТР. 10, Г.МОСКВА, 117105 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-0f583d6f5e9dd04a56a3a22f0a57388ab98f9553 · eu-oj-6be4ec64279aff1d820a5f53aaf974219ec9635a · NK-7HWVn76kypJw7J63ivgR5K · eu-oj-6733db88681b5a3f26b29ac3db38832624c32339 · trade-csl-9c3326604b11345695dfb9145a75ee0a8446832b1f43ce3affc024ec · trade-csl-a8542048bd560faa8612943663831a9abb8b49dd · trade-csl-687849e6b86f9e9749af13b2f251c31a52144360 · tw-shtc-a6790e4f5ee0689a48da40ef39b3e5be8877c361 · ch-seco-55735 · ca-sema-russia-1-part-2-187 · ca-sema-1-part-2-200-ru-scientific-production-enterprise-volna · eu-oj-64045d08a3448535a280a6b218ee13e1b62210d8 · eu-2878-60a5b3d5f34c6241aef5e3cb5ab8f59f43c0691e · jp-meti-ru-cf153403a682a4b0b88f03d2d72b0fa3b5d2de62 · ru-inn-7726534774 · eu-sancmap-a7bac4360d0c7af6ea60dbbb6139c403141c06fa · ua-nsdc-18794-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-volnaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ АЛЕКСАНДРОВИЧ ЕВСИЕНКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ВОЛНА" | - | - | - | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Фрагакос Антон Володимирович Sanctioned entity |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| МИХАИЛ МИХАЙЛОВИЧ ХОЛМОГОРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |